REG - RC365 Holding PLC - Directorate Change

RC365 HoldingAnnouncement

31/05/2023 16:00

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RNS Number : 2184B  RC365 Holding PLC  31 May 2023

31 May 2023

RC365 Holding Plc

("RC365" or the "Company")

Directorate change

RC365 Holding Plc ("RC365"), a company focusing on payment gateway solutions
and IT support, announces that Sunny Ng has informed the Board of his decision
to step down as Chairman of the Company with effect from 2 June 2023 and as a
Non-Executive Director with effect from 25 July 2023.

With effect from 2 June 2023, Robert Cairns, an existing Non-Executive
Director, will be appointed Chairman. Robert will retain his position as
Chairman of the Audit Committee. Ajay Rajpal, an existing Non-Executive
Director, will be appointed as the Chairman of the Remuneration Committee.

Chi Kit Law (Michael), Executive Director and Chief Executive Officer, said:

"I would like to take this opportunity, on behalf of the Board, to thank Sunny
for his counsel and contribution to the Board during his tenure as Chairman of
the Company during which the Company undertook an IPO on the London Stock
Exchange."

 

For further information please contact:

 RC365 Holding plc                                     T: +852 2251 1621

 Chi Kit LAW, Chief Executive Officer                  E: ir@rc365plc.com
 Guild Financial Advisory Limited - Financial Adviser  T: +44 (0)7973 839767

 Ross Andrews                                          E: ross.andrews@guildfin.co.uk

 

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